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MEETING OF THE ELK RIVER <br />• PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, AUGUST 13, 2008 <br />Members Present: Chair Nystrom, Commissioners Anderson, Larson, and Niziolek. <br />Members Absent: Commissioners Boese, Paige, and Schuldt <br />Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, <br />Planner/Park Planner; Steve Benoit, Recreation Manager; Tonya <br />Love, Recording Secretary <br />1. Call Meeting_To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and <br />Recreation Commission was called to order at 6:32 p.m. by Chair Nystrom. <br />2. Consider August 13, 2008 Parks & Recreation Commission Agenda <br />MOVED BY COMMISSIONER ANDERSON AND SECONDED BY <br />• COMMISSIONER CARSON TO APPROVE THE AUGUST 13, 2008 <br />PARKS & RECREATION COMMISSION AGENDA. MOTION CARRIED <br />4-0. <br />3. Consider Minutes of July 9.2008 Parks & Recreation Commission Meeting <br />MOVED BY COMMISSIONER CARSON AND SECONDED BY <br />COMMISSIONER NIZOIOLEK TO APPROVE THE JULY 9, 2008 PARKS <br />AND RECREATION COMMISSION MEETING MINUTES. MOTION <br />CARRIED 4-0. <br />4. Parks & Recreation Commissioner to Attend August 18, 2008 Citv Council Meeting_ <br />and September 9, 2088 Planning Commission Meetings <br />4.1. August 1 g, 2008 City Council Meeting <br />Commissioner Boese will attend the August 18, 2008 City Council Meeting. <br />4.2. September 9, 2008 Planning Commission Meeting <br />Commissioner Schuldt will attend the September 9, 2008 Planning <br />Commission Meeting. <br />• <br />